Filed on: 5 Jul 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 8 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR EDWARD CADDEN
Price: £4.99 (excl. VAT)

Filed on: 30 May 2017
Form: RES13 - Other resolution
DIRECTOR APPOINTMENT TERMINATED 19/05/2017
Price: £4.99 (excl. VAT)

Filed on: 18 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS ANNA FRANCESCA ASHTON WALKER
Price: £4.99 (excl. VAT)

Filed on: 19 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CORNERWAYS (RINGWOOD) LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / V. CLEMAS LIMITED / 01/08/2014
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2014
Form: SH01 - Return of Allotment of shares
01/02/14 STATEMENT OF CAPITAL GBP 90
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: SH01 - Return of Allotment of shares
31/07/13 STATEMENT OF CAPITAL GBP 90
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR EDWARD ANTHONY CADDEN
Price: £4.99 (excl. VAT)

Filed on: 17 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2012
Form: AA - Annual Accounts
30/11/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2011
Form: AA - Annual Accounts
30/11/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2010
Form: SH01 - Return of Allotment of shares
30/06/10 STATEMENT OF CAPITAL GBP 2
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/05/2010 TO 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH04 - Change of particulars for corporate secretary
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / V CLEMAS LIMITED / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MANSELL WALKER / 01/04/2010
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 2009
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2008
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Mar 2008
Form: AA - Annual Accounts
31/05/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2008
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED V CLEMAS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Price: £4.99 (excl. VAT)

Filed on: 17 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2005
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)

Filed on: 16 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)

Filed on: 26 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/11/03 FROM:
21 SWAN MEAD
HIGHTOWN
RINGWOOD
HAMPSHIRE BH24 3RD
Price: £4.99 (excl. VAT)

Filed on: 16 May 2003
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/05/03 FROM:
650 ANLABY ROAD
KINGSTON UPON HULL
EAST RIDING
EAST YORKSHIRE HU3 6UU
Price: £4.99 (excl. VAT)

Filed on: 16 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Jun 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2001
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED TELEPHONE.COM LIMITED
CERTIFICATE ISSUED ON 03/07/01;
RESOLUTION PASSED ON 19/06/01
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 21 May 2001
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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